DOSSIERS / MALIKA MECHAI
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Sole trader dossier

MALIKA MECHAI

FRANCE · SOLE TRADER · INCORPORATED 2008-11-22
KYBE ID: FR-512866963 · 512866963 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIKA MECHAI
fr_inpi
512866963
fr_inpi
dissolved
fr_inpi
2008-11-22
fr_inpi
2009-06-30
fr_inpi
11 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASSOCIATION DU ROSES PAYS D'EUROPE DE L'ESTactiveASS UNIVERSELLE POUR SOINS DENTAIRESactiveAURELIE SIADOUSdissolvedBEN-BERENICE EDITIONS NOUVELLESactivebenjamin YORAM NakacheactiveBIELATCHKAactiveCATHERINE MONIQUE GENTESdissolvedCENTRE DE REMODELAGE CORPORELactiveDENIS PIERRE GRANDJEANactiveGARANCE MARIE HOFFMANNdissolvedGIRAIR OHANIANdissolvedGKM ASSOCIESactiveJOSEPHINA BATISTAdissolvedLOUISE CHELALIdissolvedMAGUY CORNEILdissolvedMARIE HELENE DE LATOUCHEactiveMARYLENE SOTOdissolvedMATHILDE MARIE MARGUERITE MAURELdissolved[ND]active[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off